Background - Practices (Details)

White Collar & Regulatory Enforcement

CONTACTS +

Speeches & Presentations

  • "Cost Effective Approaches to Dealing with ESI," American Bar Association Criminal Justice Section 2012 Spring Meeting, Los Angeles, CA (April 13, 2012). Panelist: Jeane A. Thomas.
  • "Subpoenas and Government Investigations," E-Discovery in Government Investigations and Criminal Litigation, ABA Criminal Justice Section Spring Conference (Los Angeles, April 2012). Panel Moderator: Stephen M. Byers.
  • "E-Discovery: Will There Ever Be Any Rules?," ABA White Collar Crime Institute (Miami, March 2012). Panel Moderator: Stephen M. Byers.
  • "What Every Southern California Business Should Know About Government Regulations and Enforcement in 2012," Association of Corporate Counsel (ACC), Southern California Chapter, MCLE Program (March 21, 2012). Presenters: Janet Levine, Christopher K. Lui, Angela B. Styles, and Mark R. Troy.
  • "Developments, Trends, Expectations in Securities Fraud Investigations and Prosecutions," 6th Annual Institute on Securities Fraud, New Orleans, LA (November 3-4, 2011). Moderator: Thomas A. Hanusik.
  • "The UK Bribery Act and Foreign Corrupt Practices Act: What US Companies Need to Know," Crowell & Moring Breakfast Briefing, New York, NY (September 21, 2011). Speaker: Thomas A. Hanusik.
  • "Fundamentals of Criminal Antitrust: Sentencing of Individual Defendants," American Bar Association Cartel and Criminal Practice Committee's Fundamentals Audio Program Series (July 15, 2011). Speaker: Daniel L. Zelenko.
  • "Commencing the Investigation: Considerations at the Outset," Internal Investigations 2011: Investigations in the Aftermath of Dodd-Frank, Practising Law Institute, New York, NY (June 28, 2011). Presenter: Thomas A. Hanusik.
  • "Government Investigations after Dodd-Frank: Are Paid Whistleblowers a Game Changer?" American Conference Institute's Advanced Forum on Whistleblower Enforcement & Compliance (March 30, 2011). Panelist: Daniel L. Zelenko.
  • "Foreign Corrupt Practices Act and International Bribery Laws," Association of International Bank Auditors, Quarterly Meeting, New York (March 15, 2011). Presenters: Kelly T. Currie and Mark A. Egert.
  • "Enforcement Update: Review of Regulatory Actions, Accounting Enforcement SEC/PCAOB," Accounting for Lawyers 2: Beyond the Balance Sheet, Red Flags 2010, New York, NY (October 22, 2010). Co-Speaker: Dan Zelenko.
  • "What Every Outside Regulatory Counsel Should Know: A View From the Inside," ABA's Fifth Annual National Institute on Securities Fraud, New Orleans, LA (October 7, 2010). Panel Moderator: Dan Zelenko.
  • "Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's Fifth Annual National Institute on Securities Fraud, New Orleans, LA (October 7, 2010). Moderator: Thomas A. Hanusik.
  • "DOJ on Line One, WSJ on Line Two: How to Make the Right Calls in the Worst Case Scenario," Association of Corporate Counsel, Southern California Chapter, August ACCESS MCLE program (August 2010). Presenters: Kelly Currie, Michael Cypers, Janet Levine, Jeff Rutherford, Mark Troy, and Katie Balderrama.
  • "Fundamentals of White Collar Investigations," American Bar Association 24th National Institute on White Collar Crime, Miami, FL (February 2010). Panelist: Dan Zelenko.
  • "Plenary Session: Developments, Trends and Expectations in Securities Fraud Investigations and Prosecutions," ABA's Fourth Annual National Institute on Securities Fraud, Washington, DC (October 15, 2009). Moderator: Thomas A. Hanusik.
  • "Implications of Foreign Corrupt Practices Act of 1977 ('FCPA') on D&O Insurance," Professional Indemnity Agency (September 23, 2009). Speaker: Dan Zelenko.
  • "Electronic Discovery and Evidence in Criminal Actions," BNA Audioconference (September 23, 2009). Faculty Member: Stephen M. Byers.
  • "Litigation & White Collar Crime Corporate Special Investigations," AICPA National Forensic Accounting Conference 2009, Orlando, FL (September 23, 2009). Panelist: Thomas A. Hanusik.
  • "Developing and Growing Your Niche Litigation Practice," AICPA National Forensic Accounting Conference 2009, Orlando, FL (September 23, 2009). Panelist: Thomas A. Hanusik.
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